| Name: | MY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1990 (35 years ago) |
| Entity Number: | 1433560 |
| ZIP code: | 07020 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 595 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Principal Address: | 276 FRANKLIN AVE, CLIFFSIDE PARK, NJ, United States, 07010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHI BEAUTY SALON | DOS Process Agent | 595 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Name | Role | Address |
|---|---|---|
| IZUMI KOIKE | Chief Executive Officer | MICHI BEAUTY SALON, 95 RIVER RD, EDGEWATER, NJ, United States, 07020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-26 | 2006-04-21 | Address | MIEKO TAHARA, 595 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 2004-04-26 | 2006-04-21 | Address | 595 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office) |
| 2000-03-31 | 2004-04-26 | Address | MICHI BEATUY SALON, 595 RIVER RD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1998-04-02 | 2000-03-31 | Address | MICHI BEAUTY SALON, YAOHAN PLAZA, 595 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1998-04-02 | 2004-04-26 | Address | MIEKO BEAUTY SALON, M. TAHARA, YAOHAN PLAZA, 595 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office) |
| 1994-07-21 | 1998-04-02 | Address | MICHI BEAUTY SALON, YEOHAN PLAZA, 595 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office) |
| 1994-07-21 | 1998-04-02 | Address | MICHI BEAUTY SALON, YEOHAN PLAZA, 595 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer) |
| 1994-07-21 | 2004-04-26 | Address | 208 EAST 60TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-05-04 | 1994-07-21 | Address | YAOHAN PLAZA, 595 RIVER ROAD, EDGEWATER, NJ, 07020, USA (Type of address: Principal Executive Office) |
| 1994-05-04 | 1994-07-21 | Address | 200 EAST 61ST STREET, APT 39C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060421002927 | 2006-04-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040426002068 | 2004-04-26 | BIENNIAL STATEMENT | 2004-03-01 |
| 020415002556 | 2002-04-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000331002361 | 2000-03-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 980402002113 | 1998-04-02 | BIENNIAL STATEMENT | 1998-03-01 |
| 940721002039 | 1994-07-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 940504002197 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930427003117 | 1993-04-27 | BIENNIAL STATEMENT | 1993-03-01 |
| C122405-4 | 1990-03-26 | CERTIFICATE OF INCORPORATION | 1990-03-26 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
